Board of Library Trustees
Regular MeetingLaconia, NH · December 2, 2021
Agenda
Laconia Public Library
Board of Trustees
AGENDA
December 2, 2021
Laconia Rotary Hall, Library at 5:30 pm
I. Call to Order
II. Reports
A. Secretary’s Report
1. Minutes of October 21, 2021
B. Treasurer’s Report
1. Financials through October 31, 2021
C. Endowment – Market changes (Perley)
D. Personnel
E. Policy
F. Buildings and Grounds – (Bradley)
1. Chimney
2. Attic light
3. Painting: periodical room, exterior windows
G. Technology – (Bassett)
H. Director’s Report
1. ARPA Update
2. Camera Upgrade
I. Chairman’s Report
III. Old Business
A. Space Utilization
B. Goals for the next twelve (12) months
IV. New Business
A. 2021-2022 Budget
B. COVID Management
C. Director Hiring
V. Adjourn
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